- Company Overview for BAILLIE GIFFORD OVERSEAS LIMITED (SC084807)
- Filing history for BAILLIE GIFFORD OVERSEAS LIMITED (SC084807)
- People for BAILLIE GIFFORD OVERSEAS LIMITED (SC084807)
- More for BAILLIE GIFFORD OVERSEAS LIMITED (SC084807)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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11 Sep 2024 | CS01 | Confirmation statement made on 24 August 2024 with no updates | |
02 Jul 2024 | AA | Group of companies' accounts made up to 31 March 2024 | |
03 Apr 2024 | PSC01 | Notification of Amy Sybilla Elizabeth Atack as a person with significant control on 1 April 2024 | |
14 Feb 2024 | AP01 | Appointment of Lyndsay Cooper as a director on 8 February 2024 | |
13 Feb 2024 | TM01 | Termination of appointment of Anthony Robert Tait as a director on 8 February 2024 | |
02 Oct 2023 | CH01 | Director's details changed for Mr Nicholas Thomas on 29 September 2023 | |
05 Sep 2023 | CS01 | Confirmation statement made on 24 August 2023 with no updates | |
05 Jul 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
15 May 2023 | TM01 | Termination of appointment of David Shields Henderson as a director on 11 May 2023 | |
28 Apr 2023 | TM01 | Termination of appointment of Jenny Marina Davis as a director on 26 April 2023 | |
01 Mar 2023 | TM01 | Termination of appointment of Dickson King Jackson as a director on 28 February 2023 | |
09 Feb 2023 | TM01 | Termination of appointment of Graham Laybourn as a director on 9 February 2023 | |
09 Feb 2023 | AP01 | Appointment of Alastair David Maclean as a director on 9 February 2023 | |
30 Aug 2022 | CS01 | Confirmation statement made on 24 August 2022 with no updates | |
15 Jun 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
19 May 2022 | MA | Memorandum and Articles of Association | |
19 May 2022 | RESOLUTIONS |
Resolutions
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25 Aug 2021 | CS01 | Confirmation statement made on 24 August 2021 with no updates | |
26 Jul 2021 | CH01 | Director's details changed for Mr Adam Howard Joseph Conn on 23 July 2021 | |
30 Jun 2021 | AA | Group of companies' accounts made up to 31 March 2021 | |
06 May 2021 | PSC07 | Cessation of Charles Edmund Philip Plowden as a person with significant control on 30 April 2021 | |
06 May 2021 | PSC04 | Change of details for Mr Andrew James Telfer as a person with significant control on 1 May 2021 | |
06 May 2021 | PSC01 | Notification of Malcolm Graham Maccoll as a person with significant control on 1 May 2021 | |
19 Feb 2021 | TM01 | Termination of appointment of Thomas Scott Nisbet as a director on 18 February 2021 | |
02 Nov 2020 | AP01 | Appointment of Mr Nicholas Thomas as a director on 2 November 2020 |